ABOYNE SERVICE STATION LIMITED

Overview

Company Name	ABOYNE SERVICE STATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC351620
Jurisdiction	Scotland
Date of Creation	Nov 20, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABOYNE SERVICE STATION LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ABOYNE SERVICE STATION LIMITED located?

Registered Office Address	Main Road AB34 5HR Aboyne Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for ABOYNE SERVICE STATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ABOYNE SERVICE STATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for ABOYNE SERVICE STATION LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Nov 25, 2025	Confirmation statement made on Nov 20, 2025 with updates	4 pages	CS01

Nov 25, 2024	Confirmation statement made on Nov 20, 2024 with updates	4 pages	CS01

Oct 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 20, 2023 with updates	4 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 22, 2022	Change of details for Mr Alistair James Grant as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 22, 2022	Change of details for Mr Bruce Burgess Grant as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 22, 2022	Confirmation statement made on Nov 20, 2022 with updates	4 pages	CS01

Nov 22, 2022	Director's details changed for Mr James Littlejohn on Oct 01, 2022	2 pages	CH01

Nov 22, 2022	Director's details changed for Mr James Littlejohn on Nov 01, 2022	2 pages	CH01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 20, 2021 with updates	4 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 11, 2021	Confirmation statement made on Nov 20, 2020 with updates	4 pages	CS01

Nov 21, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Oct 16, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 13, 2019	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Jan 06, 2017	Confirmation statement made on Nov 20, 2016 with updates	7 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jan 06, 2016	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

View All Filings

Who are the officers of ABOYNE SERVICE STATION LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Alistair James Vacquoy Rhu Na Haven Road AB34 5JB Aboyne Aberdeenshire	Nov 20, 2008	Director	Vacquoy Rhu Na Haven Road AB34 5JB Aboyne Aberdeenshire	United Kingdom	British	1954-3	123335640001
GRANT, Bruce Burgess Golf Place AB34 5GA Aboyne 9 Aberdeenshire United Kingdom	Nov 20, 2008	Director	Golf Place AB34 5GA Aboyne 9 Aberdeenshire United Kingdom	United Kingdom	British	1962-10	134737500002
LITTLEJOHN, James Golf Place Lochnagar AB34 5HR Aboyne 3 Aberdeenshire Scotland	Mar 27, 2015	Director	Golf Place Lochnagar AB34 5HR Aboyne 3 Aberdeenshire Scotland	Scotland	British	1980-2	203614810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABOYNE SERVICE STATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair James Grant AB34 5HR Aboyne Main Road Aberdeenshire	Apr 06, 2016	AB34 5HR Aboyne Main Road Aberdeenshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Bruce Burgess Grant AB34 5HR Aboyne Main Road Aberdeenshire	Apr 06, 2016	AB34 5HR Aboyne Main Road Aberdeenshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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